Article L732-4
…erformance of their duties" and "they alert"; b) The words: "defined in Article L. 613-20-5" are deleted; c) The words "and, where applicable, the relevant competent authorities within the meaning of…
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Showing 6061–6070 of 21284 articles for “Art. BOFiP-BIC-CHAMP-40-10-§§ 115 et 165”
…erformance of their duties" and "they alert"; b) The words: "defined in Article L. 613-20-5" are deleted; c) The words "and, where applicable, the relevant competent authorities within the meaning of…
…no. 2017-1252 of 9 August 2017 L. 133-17-1 Law no. 2018-700 of 3 August 2018 L. 133-18 Law no. 2022-1158 of 16 August 2022L. 133-19Order no. 2017-1252 of 9 August 2017 L. 133-20 Order no. 2009-866 of…
…utre-mer"; 2° Articles L. 163-1 to L. 163-12 apply to postal cheques drawn on the Office des postes et télécommunications.
…loan repayment incident file are carried out under conditions laid down by decree in the Conseil d'Etat.
In New Caledonia, French Polynesia and the Wallis and Futuna Islands, the Institut d'émission d'outre-mer (French overseas note-issuing bank) centralises information enabling the identification of acc…
…sure that all information received on the payer and payee which accompanies a transfer of funds is retained with that transfer.
Article L. 165-1 is applicable in French Polynesia as amended by Act No. 2011-1978 of 28 December 2011.
…a Islands may send each other the data they need to carry out their respective missions.A Conseil d'Etat decree sets the penalties applicable in the event of failure to comply with the reporting oblig…
…rocedures, including procedures based on the risk assessment referred to in Article L. 561-4-1, to determine whether to carry out, reject or suspend a transfer of funds that is not accompanied by the…
…6-2" are replaced by the words: "and L. 112-6-1"; 2° In Article L. 112-12, the reference to the Competition Authority is replaced by the reference to the locally competent authority.
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